---
title: "SAI IVAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09a8feeb-eb93-46ca-9384-0ba97b3cc8b7
json: https://whiteintel.dev/api/public/dossier/09a8feeb-eb93-46ca-9384-0ba97b3cc8b7
jurisdiction: UA
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAI IVAN

**Type:** Person  
**Jurisdiction:** UA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/09a8feeb-eb93-46ca-9384-0ba97b3cc8b7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09a8feeb-eb93-46ca-9384-0ba97b3cc8b7  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/pl-wanted-4e7029982a2671696187693111957eba07f2b186/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAI IVAN**. Human view: https://whiteintel.dev/entity/09a8feeb-eb93-46ca-9384-0ba97b3cc8b7 · Structured JSON: https://whiteintel.dev/api/public/dossier/09a8feeb-eb93-46ca-9384-0ba97b3cc8b7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._